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CHARTER PLACE (STAINES) LIMITED

Company number 03858506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2004 288a New secretary appointed
07 Nov 2003 363s Return made up to 13/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
12 Jun 2003 88(2)R Ad 14/01/03--------- £ si 5@1=5 £ ic 2/7
25 Mar 2003 287 Registered office changed on 25/03/03 from: 19 penrhyn road kingston upon thames surrey KT1 2BH
17 Feb 2003 288a New secretary appointed;new director appointed
27 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Secretary resigned
17 Oct 2002 363s Return made up to 13/10/02; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Nov 2001 363s Return made up to 13/10/01; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
05 Jan 2001 363s Return made up to 13/10/00; full list of members
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New secretary appointed